Whale movements
Last update: 24.11.2025 08:54:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 07:32:09 |  |
6 278 213 USDT | $ 6 278 213 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 28.12.2021 07:32:04 | |
6 918 557 USDT | $ 6 918 557 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 28.12.2021 07:29:17 | |
5 085 718 USDT | $ 5 085 718 | (unknown) | (unknown) |
| Type: transfer | From: 88ee5084bb71ecf9e1a250c37216db11f10938a9 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 28.12.2021 07:26:46 | |
5 085 718 USDT | $ 5 085 718 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 88ee5084bb71ecf9e1a250c37216db11f10938a9 | |||
| 28.12.2021 07:24:30 | |
12 451 728 USDT | $ 12 451 728 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.12.2021 07:15:32 | |
15 603 925 USDT | $ 15 603 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 07:07:17 | |
10 835 307 USDT | $ 10 835 307 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 28.12.2021 06:58:48 | |
5 200 000 USDT | $ 5 200 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 28.12.2021 06:58:08 | |
9 117 639 USDT | $ 9 117 639 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.12.2021 06:40:36 | |
50 605 976 USDT | $ 50 605 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2021 06:30:38 | |
38 000 000 USDT | $ 38 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 28.12.2021 06:11:36 | |
14 852 620 USDT | $ 14 852 620 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 28.12.2021 06:06:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.12.2021 06:03:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 28.12.2021 06:00:33 | |
50 857 120 USDT | $ 50 857 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.12.2021 05:58:12 | |
7 773 735 USDT | $ 7 773 735 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.12.2021 05:45:00 | |
300 000 000 USDT | $ 300 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 05:24:25 | |
9 997 121 USDT | $ 9 997 121 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a9609f49dd0f7641d18d5f322c608b5b2e233b97 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.12.2021 05:24:25 | |
9 997 121 USDT | $ 9 997 121 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4cd0a8aab8892a0af597a3295a29b064de1afae2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.12.2021 05:19:47 | |
9 997 121 USDT | $ 9 997 121 | (unknown) | (unknown) |
| Type: transfer | From: b12cbdfb5c1ea2dc6f280fa0d612480dfb0d1694 | To: 4cd0a8aab8892a0af597a3295a29b064de1afae2 | |||
| 28.12.2021 05:19:47 | |
9 997 121 USDT | $ 9 997 121 | (unknown) | (unknown) |
| Type: transfer | From: 2c0136261c56ff17f967c8cbb9280ede86601550 | To: a9609f49dd0f7641d18d5f322c608b5b2e233b97 | |||
| 28.12.2021 04:27:57 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 28.12.2021 04:16:49 | |
9 961 681 USDT | $ 9 961 681 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 28.12.2021 04:12:41 | |
5 789 248 USDT | $ 5 789 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 04:12:41 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 04:10:35 | |
9 613 331 USDT | $ 9 613 331 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.12.2021 04:00:18 | |
24 732 100 USDT | $ 24 732 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 03:58:10 | |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 03:35:29 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 5dd545828dcda7c80742c9358503fe0d49cfa618 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 28.12.2021 03:35:12 | |
6 370 085 USDT | $ 6 370 085 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 5dd545828dcda7c80742c9358503fe0d49cfa618 | |||
| 28.12.2021 03:25:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 28.12.2021 02:53:40 | |
26 827 772 USDT | $ 26 827 772 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d93e60a50969c89cbedc0cf4cf383273dd464f5d | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.12.2021 02:42:48 | |
9 868 001 USDT | $ 9 868 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 28.12.2021 02:41:26 | |
9 873 908 USDT | $ 9 873 908 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 28.12.2021 02:40:09 | |
8 950 021 USDT | $ 8 950 021 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d93e60a50969c89cbedc0cf4cf383273dd464f5d | |||
| 28.12.2021 02:39:52 | |
8 930 406 USDT | $ 8 930 406 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d93e60a50969c89cbedc0cf4cf383273dd464f5d | |||
| 28.12.2021 02:39:06 | |
8 947 345 USDT | $ 8 947 345 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d93e60a50969c89cbedc0cf4cf383273dd464f5d | |||
| 28.12.2021 02:31:10 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:45:39 | |
5 461 305 USDT | $ 5 461 305 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2021 01:44:58 | |
5 461 305 USDT | $ 5 461 305 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.12.2021 01:38:54 | |
6 899 935 USDT | $ 6 899 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:38:51 | |
6 999 992 USDT | $ 6 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:38:04 | |
13 798 318 USDT | $ 13 798 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:37:45 | |
8 000 100 USDT | $ 8 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 84f5dd18478db4be68e84d8368ea2b09238d3a10 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:36:32 | |
5 325 363 USDT | $ 5 325 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:36:11 | |
8 500 776 USDT | $ 8 500 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:35:38 | |
15 296 511 USDT | $ 15 296 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:35:37 | |
29 394 494 USDT | $ 29 394 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:18:11 | |
9 997 039 USDT | $ 9 997 039 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c81391903a5323aee042b9092c6a3bc654669d37 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.12.2021 01:18:11 | |
9 997 039 USDT | $ 9 997 039 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 42dab5664651f5e06d3f6f031d6902b635e7f3c1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||